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PREMIUM CARE (HOLDINGS) LIMITED

Company number 10998277

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Sep 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
29 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	PSC02	Notification of Clece Care Services Limited as a person with significant control on 19 September 2023	View PDF Notification of Clece Care Services Limited as a person with significant control on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	PSC07	Cessation of Claire Simpson as a person with significant control on 19 September 2023	View PDF Cessation of Claire Simpson as a person with significant control on 19 September 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	AA01	Previous accounting period shortened from 30 September 2023 to 19 September 2023	View PDF Previous accounting period shortened from 30 September 2023 to 19 September 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	AD01	Registered office address changed from 39-43 Bridge Street Swinton Mexborough S64 8AP United Kingdom to 3 Ella Mews London NW3 2NH on 20 September 2023	View PDF Registered office address changed from 39-43 Bridge Street Swinton Mexborough S64 8AP United Kingdom to 3 Ella Mews London NW3 2NH on 20 September 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	AP01	Appointment of Mr Miguel Angel Herraiz Marco as a director on 19 September 2023	View PDF Appointment of Mr Miguel Angel Herraiz Marco as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AP01	Appointment of Mr José Javier Román Hernando as a director on 19 September 2023	View PDF Appointment of Mr José Javier Román Hernando as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	TM01	Termination of appointment of Claire Simpson as a director on 19 September 2023	View PDF Termination of appointment of Claire Simpson as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	MR04	Satisfaction of charge 109982770001 in full	View PDF Satisfaction of charge 109982770001 in full - link opens in a new window - 1 page (1 page)
23 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	View PDF Confirmation statement made on 4 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	AA01	Current accounting period shortened from 31 October 2020 to 30 September 2020	View PDF Current accounting period shortened from 31 October 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	View PDF Confirmation statement made on 4 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	View PDF Confirmation statement made on 4 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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